Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.06.2025	K Logistics (China) Limited K Logistics Hong Kong	Country: HK Address: Unit A, 4/F., China Fen Hin Building, No. 5 Cheung Yue St., Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11745 List date: 20.06.2025	KALAF, Fuad Mohamed KALAF, Fuad Mohammed KHALAF, Fuad KHALAF, Fuad Mohamed KHALIF, Fuad Mohamed KHALIF, Fuad Mohammed QALAF, Fuad Mohamed SHANGOLE, Fuad SHONGALE, Fouad SHONGALE, Fuad SHONGOLE, Fuad SHONGOLE, Fuad Muhammad Khalaf SONGALE, Fuad	Country: SO Address: Mogadishu Program: SOMALIA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 20.06.2025	Cloudminds Inc.	Country: GB Address: C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman KY1-1104, Cayman Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11746 List date: 20.06.2025	ABUZUBAIR, Muktar Abdulrahim ABU ZUBEYR, Muktar Abdirahman AW-MOHAMED, Ahmed Abdi AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi GODANE GODANI MUKHTAR, Shaykh ZUBEYR, Abu	Program: SOMALIA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 20.06.2025	Qihoo 360 Technology Co. Ltd	Country: GB Address: P.O. Box 309 George Town; and C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman KY1-1104, Cayman Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11747 List date: 20.06.2025	ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yasin Ali BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax	Country: SE; SO Address: Mogadishu; Rinkeby, Stockholm Program: SOMALIA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 20.06.2025	Intellifusion Shenzhen Yuntian Lifei Technology Co., Ltd. Yuntian Lifei	Country: CN Address: 1st Floor, Building 17, Shenzhen Dayun Software Town, 8288 Longgang Avenue, Yuanshan District, Longgang District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Beijing Liuhe BGI Beijing Liuhe Huada Gene Technology	Country: CN Address: Room 106, Building 1, No. 25, North Taipingzhuang Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Changji Esquel Textile Co. Ltd Changji Yida Textile	Country: CN Address: 2 Hill, Area 55, No. 12, Oasis South Road, Changji City, Changji State, Xinjiang; No. 12 Oasis South Road, Changji City, Changji State, Xinjiang (District 55, 2 Hills	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11748 List date: 20.06.2025	GAP, Gure MAHAMOUD, Bashir Mohamed MAHMOUD, Bashir Mohamed MOHAMMED, Bashir Mahmud MOHAMOUD, Bashir Mohamed MOHAMUD, Bashir Mohamed MUSCAB, Abu QORGAB QORGAB, Bashir YARE, Bashir	Country: SO Address: Mogadishu Remark: DOB circa 1979-1982; alt. DOB 1982 Program: SOMALIA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 20.06.2025	Hefei Meiling Co. Ltd. Hefei Meiling Group Holdings Limited	Country: CN Address: Main Factory Building No. 2 East of Lianhua Road, South of Tangkou Road, Economic and Technological Development Zone, Hefei City, Anhui Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11749 List date: 20.06.2025	AMNO ARMED MEN OF THE NAQSHABANDI ORDER ARMY OF THE MEN OF THE NAQSHBANDI ORDER JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI JRN JRTN MEN OF THE ARMY OF AL-NAQSHBANDIA WAY NAQSHABANDI ARMY NAQSHBANDI ARMY	Country: IQ Remark: Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com Program: FTO; IRAQ3; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 20.06.2025	Hetian Haolin Hair Accessories Co. Ltd. Hollin Hair Accessories Hotan Haolin Hair Accessories	Country: CN Address: No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang; No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, Xinjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11750 List date: 20.06.2025	CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION CPMIEC SHANGHAI PUDONG COMPANY	Country: CN Address: 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai Program: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 20.06.2025	Hetian Taida Apparel Co., Ltd. Hetian TEDA Garment	Country: CN Address: No. 2 Jingdong Road, Hetian City, Hetian District, Xinjiang and Standardized Factory of Adelaide Industrial Park, Hetian Industrial Park, Hetian City,, Hetian City; Standardized Plant of Edates, Beijing, Hetian Industrial Park, Hetian City, Hetian Area, Xinjiang, Hetian City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11752 List date: 20.06.2025	TASCON ROJAS, Servio Tulio	Country: CO Address: c/o UNIVISA S.A., Cali Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 20.06.2025	Jiangsu Jinchuang Group Jiangsu Jinchuang Holding Group KTK Group KTK Holding	Country: CN Address: No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11753 List date: 20.06.2025	PELO DE COBRE SATIZABAL RENGIFO, Mario German	Country: CO Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	11755 List date: 20.06.2025	SAAVEDRA ARCE, Rodrigo Eugenio	Remark: (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.) Program: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 20.06.2025	Nanjing Synergy Textiles Co. Ltd. Nanjing Xinyi Cotton Textile Nanjing Xinyi Cotton Textile Printing and Dyeing	Country: CN Address: No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 results found.